| Type: | ORGANISATION |
|---|---|
| Name: | JAMMAL TRUST BANK S.A.L. |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 29-Aug-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 29-Aug-2019 |
|---|---|
| Addresses: | Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut, Lebanon Al-Buss, Lebanon Bint Jbeil, Lebanon JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon Abidjan, Cote d Ivoire Marjeyoun, Lebanon Verdun, Lebanon 3rd Floor, Berkeley Court, 6/7 Pollen St, London, W1S 1ND, United Kingdom Tibnin, Lebanon Kana, Lebanon Al Furzol, Lebanon SCI La Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire Nabatieh, Lebanon Dora, Lebanon Saida, Lebanon Tripoli, Lebanon Bourj El Barajneh, Lebanon 15A Burma Road, Apapa, Lagos State, Nigeria Tyre, Lebanon London, United Kingdom Ghazieh, Lebanon Baalbeck, Lebanon Apapa, Nigeria Jbeil, Lebanon Jwaya, Lebanon Labwe, Lebanon Beirut, Lebanon |
| Remarks: | All Branches Worldwide ; (Linked To: HIZBALLAH) |
| Profile Id: | 27189 |
| Countries: | United Kingdom ; Lebanon ; Cote d Ivoire ; Nigeria |
| SWIFT/BIC: | JTBKLBBE |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon |
| Location: | Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut, Lebanon |
| Location: | PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon |
| Location: | SCI La Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire |
| Location: | 15A Burma Road, Apapa, Lagos State, Nigeria |
| Location: | 3rd Floor, Berkeley Court, 6/7 Pollen St, London, W1S 1ND, United Kingdom |
| Location: | Al-Buss, Lebanon |
| Location: | Al Furzol, Lebanon |
| Location: | Baalbeck, Lebanon |
| Location: | Beirut, Lebanon |
| Location: | Bint Jbeil, Lebanon |
| Location: | Bourj El Barajneh, Lebanon |
| Location: | Dora, Lebanon |
| Location: | Ghazieh, Lebanon |
| Location: | Jbeil, Lebanon |
| Location: | Jwaya, Lebanon |
| Location: | Kana, Lebanon |
| Location: | Labwe, Lebanon |
| Location: | Marjeyoun, Lebanon |
| Location: | Nabatieh, Lebanon |
| Location: | Saida, Lebanon |
| Location: | Tibnin, Lebanon |
| Location: | Tripoli, Lebanon |
| Location: | Tyre, Lebanon |
| Location: | Verdun, Lebanon |
| Location: | Abidjan, Cote d Ivoire |
| Location: | Apapa, Nigeria |
| Location: | London, United Kingdom |
|
a.k.a.
(weak) |
JTB |
|---|---|
|
a.k.a.
(strong) |
Jammal Trust Bank |
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